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Dato Capital United Kingdom

Aneil Kumar Singh

Singh Aneil Kumar

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Secretary
  • Director

Charts

Visits

ANEIL KUMAR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Knowsley
  • Westminster
  • Tameside

History

Partial History
Date Event Region
Monday, December 15, 1997Appointment as SecretaryLiverpool
Friday, January 30, 1998Appointment as SecretaryLiverpool
Tuesday, May 12, 1998Appointment as SecretaryLiverpool
Wednesday, May 13, 1998Appointment as Director and SecretaryLiverpool
Friday, July 31, 1998Appointment as SecretaryLiverpool
Wednesday, December 16, 1998Appointment as SecretaryLiverpool
Monday, May 24, 1999Appointment as DirectorKnowsley
Friday, May 28, 1999Appointment as SecretaryLiverpool
Thursday, November 18, 1999Appointment as SecretaryLiverpool
Wednesday, December 1, 1999Appointment as Secretary and DirectorLiverpool
Monday, May 22, 2000Appointment as SecretaryLiverpool
Tuesday, May 1, 2001Appointment as SecretaryLiverpool
Thursday, May 31, 2001Appointment as SecretaryLiverpool
Friday, August 31, 2001Appointment as SecretaryLiverpool
Tuesday, October 30, 2001Appointment as SecretaryLiverpool
Tuesday, December 4, 2001Appointment as SecretaryTameside
Friday, February 15, 2002Appointment as SecretaryLiverpool
Monday, April 1, 2002Appointment as SecretaryLiverpool
Wednesday, July 3, 2002Appointment as SecretaryLiverpool
Tuesday, August 13, 2002Appointment as SecretaryLiverpool
Sunday, April 13, 2003Appointment as SecretaryLiverpool
Wednesday, September 3, 2003Appointment as SecretaryLiverpool
Friday, October 31, 2003Appointment as SecretaryWestminster
Thursday, March 18, 2004Appointment as SecretaryLiverpool
Thursday, March 25, 2004Appointment as SecretaryLiverpool
Thursday, April 8, 2004Appointment as SecretaryLiverpool
Thursday, May 13, 2004Appointment as SecretaryLiverpool
Monday, June 14, 2004Appointment as SecretaryLiverpool
Tuesday, June 29, 2004Appointment as SecretaryLiverpool
Monday, September 20, 2004Appointment as SecretaryLiverpool
Friday, August 19, 2005Appointment as SecretaryLiverpool
Wednesday, September 21, 2005Appointment as SecretaryLiverpool
Friday, October 7, 2005Appointment as SecretaryLiverpool
Sunday, January 1, 2006Appointment as SecretaryLiverpool
Monday, July 31, 2006Appointment as SecretaryLiverpool
Friday, September 15, 2006Appointment as SecretaryLiverpool
Wednesday, November 1, 2006Resignation as Director and SecretaryLiverpool
Tuesday, February 6, 2007Appointment as SecretaryLiverpool
Wednesday, February 7, 2007Appointment as SecretaryLiverpool
Wednesday, July 4, 2007Appointment as SecretaryLiverpool
Wednesday, July 18, 2007Appointment as SecretaryLiverpool
Thursday, July 19, 2007Appointment as SecretaryLiverpool
Thursday, September 20, 2007Appointment as SecretaryLiverpool
Thursday, September 27, 2007Resignation as SecretaryWestminster
Wednesday, December 5, 2007Appointment as SecretaryLiverpool
Tuesday, January 8, 2008Appointment as SecretaryLiverpool
Thursday, February 28, 2008Appointment as SecretaryLiverpool
Monday, March 17, 2008Appointment as SecretaryLiverpool
Thursday, March 20, 2008Appointment as SecretaryLiverpool
Monday, August 17, 2009Appointment as SecretaryLiverpool
Friday, May 28, 2010Appointment as SecretaryLiverpool
Wednesday, February 23, 2011Resignation as SecretaryLiverpool
Wednesday, August 17, 2011Appointment as DirectorLiverpool
Monday, January 30, 2012Appointment as DirectorLiverpool
Wednesday, February 22, 2012Appointment as DirectorLiverpool
Monday, March 2, 2015Appointment as DirectorLiverpool
Tuesday, November 3, 2015Appointment as SecretaryLiverpool
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Liverpool
Friday, October 7, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Friday, January 11, 2019Resignation as DirectorLiverpool
Friday, June 21, 2019Appointment as Individual or entity with significant influence or controlKnowsley
Friday, October 23, 2020Resignation as SecretaryLiverpool
Friday, June 18, 2021Appointment as DirectorLiverpool
Wednesday, March 16, 2022Resignation as SecretaryLiverpool
Saturday, September 10, 2022Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 440,935 £ 18
Jun 30, 2023£ 0
May 31, 2023£ 604,997 £ 0
May 31, 2023£ 167,704 £ 0
May 31, 2023£ 115,551 £ 0
May 31, 2023
May 31, 2023£ 1,318,013 £ 0
May 31, 2023£ 3,241 £ 0
May 31, 2023£ 63,164 £ 0
May 31, 2023£ 73,360 £ 0
May 31, 2023£ 769,577 £ 0
May 31, 2023£ 52,164 £ 0
May 31, 2023£ 27,828 £ 0
May 31, 2023£ 109,596 £ 0
May 31, 2023£ 1,269,008 £ 0
May 31, 2023£ 88,391 £ 0
May 31, 2023£ 264,186 £ 0
May 31, 2023£ 404,160 £ 0
May 31, 2023£ 1,320,578 £ 0
May 31, 2023£ 103,981 £ 0
May 31, 2023£ 1,345,219 £ 0
May 31, 2023£ 13,221,795 £ 2
May 30, 2023£ 1,066,471 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 264,127 £ 55
Dec 31, 2022£ 504,932 £ 47
Dec 31, 2022£ 79,875 £ 2
Dec 31, 2022£ 23,823 £ 0
Aug 31, 2022£ 0
Aug 31, 2022£ 0
May 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Oct 31, 2021£ 25,821 £ 0
Oct 31, 2021£ 202,200 £ 0
Oct 31, 2021£ 1,375 £ 0
Oct 31, 2021£ 2,800 £ 0
Oct 31, 2021£ 4,326 £ 0
Aug 31, 2021£ 0
Aug 31, 2021£ 0
Aug 31, 2021£ 0
Aug 31, 2021£ 0
Dec 31, 2020£ 61,728 £ 43
May 31, 2020
Totals£ 24,000,926£ 167

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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